KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
VB

VTB BANK GEORGIA JOINT STOCK COMPANY

Sanctioned
JSC VTB BANK GEORGIA
Type
organization
Subtype
bank
Country
Georgia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018726
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18726
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018726
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC VTB BANK GEORGIAAlias
    OFAC ↗
    Record provenance
    ID
    18726
    SHA-256
    4227a895cb5d44fd7af63d5f94823baade31fa2ffcf2e4b5ffbf098c5ec3278d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BANK GEORGIA JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18726
    SHA-256
    4227a895cb5d44fd7af63d5f94823baade31fa2ffcf2e4b5ffbf098c5ec3278d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Bank Georgia JSCAlias
    OFAC ↗
    Record provenance
    ID
    18726
    SHA-256
    4227a895cb5d44fd7af63d5f94823baade31fa2ffcf2e4b5ffbf098c5ec3278d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UNITED GEORGIAN BANKWeak alias
    OFAC ↗
    Record provenance
    ID
    18726
    SHA-256
    4227a895cb5d44fd7af63d5f94823baade31fa2ffcf2e4b5ffbf098c5ec3278d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • UGEBGE22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018726
    SHA-256
    49af51c3f73d2993e9ffa63a3f0a1cc9ac61cd348e514e0da9cdebfbcd6ba231
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18726OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018726
    SHA-256
    49af51c3f73d2993e9ffa63a3f0a1cc9ac61cd348e514e0da9cdebfbcd6ba231
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.com.geWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018726
    SHA-256
    49af51c3f73d2993e9ffa63a3f0a1cc9ac61cd348e514e0da9cdebfbcd6ba231
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.com.geWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018726
    SHA-256
    216b5d955fa414d271c0a91edf116b524576fe57162ba6ce757711884d943e83
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • UGEBGE22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018726
    SHA-256
    216b5d955fa414d271c0a91edf116b524576fe57162ba6ce757711884d943e83
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18726OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018726
    SHA-256
    216b5d955fa414d271c0a91edf116b524576fe57162ba6ce757711884d943e83
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18726OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18726
    SHA-256
    5ca67f551e8636be8f8fb43cca527990a31ae4ff459ed53deb1c8c53bd104891
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.vtb.com.geWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18726
    SHA-256
    5ca67f551e8636be8f8fb43cca527990a31ae4ff459ed53deb1c8c53bd104891
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • UGEBGE22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18726
    SHA-256
    5ca67f551e8636be8f8fb43cca527990a31ae4ff459ed53deb1c8c53bd104891
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GeorgiaOperation
    OFAC ↗
    Record provenance
    ID
    18726
    SHA-256
    4227a895cb5d44fd7af63d5f94823baade31fa2ffcf2e4b5ffbf098c5ec3278d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)